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Insider Dealing and Money Laundering in the EU: Law and Regulation

Language EnglishEnglish
Book Paperback
Book Insider Dealing and Money Laundering in the EU: Law and Regulation ALEXANDER
Libristo code: 15237835
Publishers Taylor & Francis Ltd, October 2016
This work presents a comparative study of the provisions relating to insider dealing under the EC In... Full description
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This work presents a comparative study of the provisions relating to insider dealing under the EC Insider Dealing Directive. The volume begins with a discussion of the rationale for regulating financial services in general and controlling insider dealing and money-laundering in particular. It examines the definition of an insider and of inside information and the various criminal offenses relating to insider dealing. The role of money-laundering is also recognized and the anti-money laundering regime as well as the considerable impact on the financial sector is discussed in detail. The work assesses the efficacy of criminal law in controlling insider dealing and considers the increasing trend to deal with it by means of civil/administrative measures.

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About the book

Full name Insider Dealing and Money Laundering in the EU: Law and Regulation
Author ALEXANDER
Language English
Binding Book - Paperback
Date of issue 2016
Number of pages 288
EAN 9781138262720
ISBN 9781138262720
Libristo code 15237835
Publishers Taylor & Francis Ltd
Weight 530
Dimensions 156 x 234

Categories

Law > Laws of specific jurisdictions & specific areas of law > Company, commercial & competition law: general > Company law
Law > Jurisprudence & general issues > Law & society, sociology of law
Law > Laws of specific jurisdictions & specific areas of law > Criminal law: procedure & offences
Society & Social Sciences > Politics & government
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